ROCHE SYSTEMS LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with updates

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23/07/2423 July 2024 Change of details for Mr Mark William Evans as a person with significant control on 2016-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Purchase of own shares.

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10/01/2410 January 2024 Cancellation of shares. Statement of capital on 2023-12-13

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19/10/2319 October 2023 Director's details changed for Mr Mark William Evans on 2013-12-24

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19/10/2319 October 2023 Termination of appointment of Barry Steven Mahon as a director on 2023-10-08

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19/09/2319 September 2023 Confirmation statement made on 2023-09-01 with updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 COMPANY NAME CHANGED ROCHE SYSTEMS (2000) LIMITED CERTIFICATE ISSUED ON 06/08/20

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15/07/2015 July 2020 ADOPT ARTICLES 01/06/2020

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15/07/2015 July 2020 RETURN OF PURCHASE OF OWN SHARES

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09/07/209 July 2020 01/06/20 STATEMENT OF CAPITAL GBP 66

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / MR PATRICK JOHN EVANS / 01/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELWIN

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21/01/2021 January 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT ELWIN

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21/01/2021 January 2020 CESSATION OF ROBERT CHARLES ELWIN AS A PSC

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21/01/2021 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN EVANS

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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31/05/1931 May 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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08/01/188 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM EVANS / 06/04/2016

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELWIN / 06/04/2016

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06/09/176 September 2017 VARYING SHARE RIGHTS AND NAMES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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07/04/167 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/09/1416 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELWIN / 23/10/2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM UNIT 6B MILE OAK INDUTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA JANE EVANS / 23/10/2013

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELWIN / 23/10/2013

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23/10/1323 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM EVANS / 23/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/12/128 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/10/1211 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/10/115 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE EVANS / 01/06/2009

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18/09/0918 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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11/10/0711 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/10/0322 October 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 DIRECTOR RESIGNED

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05/12/025 December 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/09/0120 September 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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18/09/0118 September 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/0114 September 2001 £ NC 1000/100 08/08/01

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 COMPANY NAME CHANGED BESTCAIRN LIMITED CERTIFICATE ISSUED ON 18/12/00

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 NEW SECRETARY APPOINTED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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06/12/006 December 2000 DIRECTOR RESIGNED

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06/12/006 December 2000 SECRETARY RESIGNED

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14/09/0014 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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